Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
A chargeback happens when a payment is reversed by the customer’s bank. It’s called chargeback fraud…
A Florida man admitted in federal court to withholding more than $20 million in taxes from…
When bad actors take advantage of return policies, return fraud is the result. It’s the act…
Federal prosecutors have charged two California men in the largest nonfungible token (NFT) fraud scheme prosecuted…
Opinions expressed by Entrepreneur contributors are their own. In 2021, Joanna Smith-Griffin, the founder of an…
A Ukrainian national has pleaded guilty to charges of conspiracy to defraud the United States and…
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
The owner of an Arkansas tree service business has been sentenced to 20 months in prison…